- Chapter 9: Technology - SEBI Annual Report 2025-26
Report · 6 August 2026
This chapter of SEBI's Annual Report 2025-26 details the regulator's technology initiatives across cybersecurity, market surveillance, investor protection, and internal digital transformation. Key…
- SEBI Annual Report 2024-25 – Chapter 9: Technology
Report · 12 August 2025
Chapter 9 of SEBI's Annual Report 2024-25 details the regulator's technology initiatives across cybersecurity, market surveillance, and internal digital transformation. It covers the Cybersecurity…
- Regulatory (AI) Driven Advertisement Reviewer - R(AI)DAR
Solution · 6 October 2025
R(AI)DAR is an in-house AI-powered compliance monitoring tool developed by SEBI India to scan and analyze social media advertisements by registered mutual fund companies (AMCs) and mutual fund…
- SEBI Sudarshan – AI-Driven Fraud Detection
Solution · 1 November 2025
Securities and Exchange Board of India's in-house AI surveillance system, deployed and operating. Scans multilingual audio, video, and text content across social media and other digital platforms to…
- Launch of AI-driven calling campaign to promote 'SEBI Check' Tool and Validated UPI Handles
News · 13 February 2026
A SEBI press release (PR No. 12/2026) announcing a pilot, multilingual, AI-enabled calling campaign, developed in collaboration with generative AI company Sarvam, to raise investor awareness of the…
- SEBI Constitutes Working Group on Technology Roadmap for Market Infrastructure Institutions (MIIs)
News · 8 January 2026
A press release announcing that SEBI has constituted a high-level Working Group, chaired by Dr. D.B. Phatak (Professor Emeritus, IIT Bombay), to develop a comprehensive short-term (5-year) and…
- Launch of Securities Market TechSprint at Global Fintech Fest 2026 (GFF '26)
Event, News · 22 June 2026
A SEBI press release announcing the launch of the Securities Market TechSprint, a national innovation challenge held at the Global Fintech Fest 2026 in Mumbai. The initiative, themed 'Innovation in…
- Real-Time Payments, Real-Time Fraud: Adapting Controls for a High-Velocity World
Event · 6 May 2026
An on-demand APAC-focused webinar examining how instant payment systems have compressed fraud windows, driving a shift from post-event recovery toward real-time control and intervention. Speakers…
- MAS Collaborates with Banking Industry to Harness Artificial Intelligence in the Fight Against Financial Crime
News · 4 May 2026
A media release announcing that the Monetary Authority of Singapore (MAS) is partnering with the banking industry, the Government Technology Agency of Singapore, and the Singapore Police Force to…
- Supervising Crypto Assets and Stablecoins Program
Training · 14 September 2026
A five-day (Sep 14th - Sep 18th, 2026) virtual Toronto Centre program for financial supervisors on the risks and oversight challenges posed by crypto-assets, stablecoins, and tokenized financial…
- Core Curriculum Program (CFS Level 1/Foundation) – Bangkok, Thailand, July 2026
Training · 6 July 2026
An intensive two-week() in-person training program delivered by Toronto Centre, designed to equip financial supervisors and regulators with core and risk-based supervision skills. The program covers…
- Tazama and FNA Announce Strategic Partnership to Advance Global Fraud Detection and Payment System Resilience
News · 23 September 2025
Tazama, an open-source real-time fraud detection initiative under the Linux Foundation, announced a strategic partnership with Financial Network Analytics (FNA) to integrate FNA's AI-powered Fraud…
- IOPS Working Papers on Effective Pensions Supervision, No.40 - How can digitalisation make the supervision of pension plans easier and more efficient?
Report · 30 June 2023
The report reviews some of the practical experiences of IOPS Members in developing and adopting specific SupTech tools. The report aims to identify most recent developments and areas of interest…
- Initial Outcomes from Public-Private Secondments for SupTech Innovation Highlighted
News · 16 December 2025
Digital Transformation Solutions is proud to see early outcomes from the Public-Private Secondments for SupTech Innovation (PPSSI) initiative featured in a recent World Economic Forum blog…
- Inter-Governmental Consumer Complaints Intelligence Platform
Engagement · 12 April 2025
With 20 authorities, discovery and design of a platform for the collection and management of complaints from e-commerce users.
- Financial Market Monitoring through Complaints Data Analysis
Engagement · 31 December 2024
Market-level suptech solution to enhance financial consumer complaints analysis.
- NextGenAI: Tech Showcase 2024
Engagement · 30 April 2024
A showcase of next-generation AI technologies aimed at transforming the financial and regulatory landscape. Innovators demonstrated how their solutions can advance ecosystem-wide collaboration.
- Beyond Chatbots: Advanced Consumer Complaints Analytics Hackathon
Engagement
Participants tackled real-world challenges by creating cutting-edge tools for consumer complaints analysis, leveraging AI and advanced data analytics.
- Topic Modeling and Sentiment Analysis for Digital Assets Supervision
Engagement · 15 December 2025
Sentiment analysis suptech application to monitor web and social media content on digital assets and cryptocurrency.
- SupTech Training for the Superintendencia de Bancos, Seguros y AFP of Peru
Engagement · 31 March 2021
A 6-week suptech training for the Market Conduct Supervision team of the Superintendencia de Bancos y Seguros of Peru.
- Case study published: Colombia's intelligence-led platform for consumer protection supervision
News · 6 April 2026
A new case study documents SmartSupervision, the Financial Superintendency of Colombia's (SFC) intelligence-led platform for consumer protection and market conduct supervision. The platform replaces…
- Financial Consumer Protection Suite with Web Scraping and ML-Based Analysis
Engagement · 31 December 2023
Design and prototype an solution thatcombines web scraping, sentiment analysis, and machine learning.
- DTS publishes two-part research on SupTech-powered consumer and investor protection supervision
News · 23 June 2026
Digital Transformation Solutions has published two companion works on building AI-augmented supervisory capacity for consumer and investor protection: a research report and an implementation manual…
- Financial Consumer Protection Suite with Chatbot, Web Portal, and Analytics Dashboard
Engagement · 31 December 2024
Suptech suite – AI chatbot, case management portal, and analytics dashboard – enabling SEPS to manage consumer protection supervision in-house.
Showing 25–48 of 572 resources.